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Top Ten Federal Financial Fraud Recoveries of 2020
14 Jan 2021, 12:09 pm by luiza
PEAKS (ITT Technical Institute) (student loan fraud, for-profit school) – PEAKS Trust, the loan servicer for now-defunct for-profit ITT Technical Institute, agreed with the Consumer Financial Protection Bureau and the states to forgive $330 million in student loans. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
Top Ten State Healthcare and Financial Fraud Recoveries of 2020
8 Jan 2021, 11:01 am by luiza
ITT Technical Institute/PEAKS – Multistate & CFPB – $330 million. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
THEY ONCE WERE LENDERS – Understanding government’s failure to stop bankers OR scammers from destroying homeowners.
25 Apr 2011, 7:47 pm by Mandelman
The construct of my focus group sample… Had they all come from faraway lands, as in the Russian [read post]
Mandelman Matters - http://mandelman.ml-implode.com